County SealWISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
February 04, 2010
5:30 PM
SPECIAL CALLED / WORKSHOP MEETING

Board Meetings are held at the County Courthouse (206 E. Main Street in Wise, Virginia)
in Room 141 (Board Meeting / J&DR Court Room).  Meetings beginning at 6:00 p.m.

Public Comment is taken during the designated "Public Expression" period as indicated below.
(Please Note:  Citizens' comments are limited to 5 minutes per person.)

Tentative Agenda (subject to change)

SPECIAL CALLED MEETING – 5:30 P.M.

Call To Order

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Roll Call

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Invocation/Prayer

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Approval of Resolution Supporting Funding for School Construction

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Approval of Resolution Opposing SB564

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Approval of Wise County PSA Moral Obligation Document

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Approval of a Resolution Supporting HB849 - ATV's Town Streets

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Change date for the February 11, 2010 voting meeting to February 18, 2010

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WORKSHOP MEETING – 6:00 P.M.

Call To Order

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Roll Call

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Invocation/Prayer

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Pledge of Allegiance to the Flag

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Discussion / Adjustment / Approval of Minutes

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Approval of Agenda

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Roads and Highways
  • VDOT Remarks

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Public Hearing(s)
  • February 4:  (6:00 p.m.) on a request for a Special Use Permit for a private/family cemetery
  • February 4:  (6:00 p.m.) on a proposed amendment to ordinance #06-2002 regarding a change to the existing Enterprise Zone
  • February 4:  (6:00 p.m.) on a request from the Educational Media Foundation for a tax exempt status for broadcasting equipment located in Coeburn, VA

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Public Expression

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Presentation(s)
  • February 4:  Pro-Art FY 2011 Funding (Bonnie Elosser)
  • February 4:  Enhanced 911 Update (Jessica Swinney & Gene Vanover)
  • February 4:  Lonesome Pine Soil and Water Update (Amy Fannon & Brad Mullins)
  • February 4:  ACT Group Funding FY 2011 (Mark Salyer)

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Consent Agenda
  • Set public hearing (March 4, 2010 @ 6:00 p.m.) on a request from William Kelly Stidham for a Special Use Permit for a private/family cemetery
  • Resolution authorizing the preparation and submission of application for amendment to Enterprise Zone

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Old Business
  • Five (5) Year CIP (David Cox)

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New Business
  • Riverview Sewer Transfer (Karen Mullins & Wayne Watts)
  • Appointments
  • Resolution Opposing SB30 & HB30 – Reducing Regional Jail Daily per diem
  • Closed Session
    • Section 2.2-3711(A)(1) Personnel
    • Section 2.2-3711(A)(6) Investing of public funds
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn

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